Heathrow Airport Limited

Active01991017 Private limited company

What Heathrow Airport say about themselves

“Heathrow is the UK’s biggest airport, located 14 miles west of Central London and serving hundreds of destinations around the world.”

— from heathrow.com
Incorporated
19 February 1986 (40 years)
Industry
Scheduled passenger air transport (51101)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Address
The Compass Centre
Nelson Road
Hounslow
TW6 2GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
589
Outstanding
334
Part satisfied
0
Satisfied
255

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Also at LHR Airports Limited · more companies
British
Born May 1971 (55)
Director · Appointed 12 October 2026
Also at LHR Airports Limited
British
Born May 1980 (46)
Director · Appointed 20 January 2025
Also at LHR Business Support Centre Limited, LHR Airports Limited
British
Born January 1974 (52)
Director · Appointed 17 October 2024
Also at Heathrow Airport Holdings Limited, LHR Airports Limited
British
Born August 1979 (47)
Director · Appointed 18 October 2023
Also at Heathrow Airport Holdings Limited, LHR Airports Limited · more companies
Danish
Born September 1964 (62)
Director · Appointed 1 September 2021
Also at LHR Building Control Services Limited, LHR Airports Limited, South East Centre for the Built Environment Limited
British
Born November 1975
Director · Appointed 1 September 2021
Also at LHR Airports Limited, Airport Operators Association Ltd. · more companies
British
Born September 1970 (56)
Director · Appointed 1 January 2017
Also at Heathrow Express Operating Company Limited, Nats (EN Route) Public Limited Company, Nats Holdings Limited · more companies
British
Born June 1974 (52)
Officer history (73 former)
1 November 2026
Appointed Allen, Steven Patrick as Director
31 October 2026
Resigned Espot, Javier Echave as Director
12 October 2026
Appointed Elsey, Robert Dermot James as Director
25 March 2026
Resigned Hifzi, Mine Ozkan as Director
20 January 2025
Appointed Butler, Joanne Catherine as Director
17 October 2024
Appointed Ding, Yuanyuan as Director
31 August 2024
Resigned Stannett, Paula as Director
30 April 2024
Resigned Annetts, Christopher John as Director
26 April 2024
Resigned Gilthorpe, Charlotte Emma as Director
18 October 2023
Appointed Woldbye, Thomas as Director
18 October 2023
Resigned Holland Kaye, John William as Director
1 July 2022
Appointed Hifzi, Mine Ozkan as Director
1 September 2021
Appointed Elsby, Helen Mary as Director
1 September 2021
Appointed Annetts, Christopher John as Director
1 September 2021
Appointed Milton, Nigel Anthony as Director
31 August 2021
Resigned Garton, Christopher Charles as Director
31 August 2021
Resigned Hui, Carol as Director
31 August 2021
Resigned Macmillan, Andrew Hugh as Director
17 March 2020
Resigned Birrell, William Stuart as Director
16 April 2018
Appointed Garton, Christopher Charles as Director
16 April 2018
Resigned Provan, Derek as Director
3 October 2017
Appointed Provan, Derek as Director
3 October 2017
Resigned Boivin, Normand as Director
1 January 2017
Resigned Ballentine, Ian Crawford as Director
1 January 2017
Appointed Baker, Ross Findlay Scott as Director
1 January 2017
Appointed Macmillan, Andrew Hugh as Director
1 January 2017
Resigned Harbord, Clare Mary Petre as Director
24 November 2016
Appointed Espot, Javier Echave as Director
17 May 2016
Resigned Uzielli, Michael Robin as Director
1 July 2015
Appointed Birrell, William Stuart as Director
9 June 2015
Appointed Uzielli, Michael Robin as Director
31 March 2015
Resigned Clark, Neil Derek as Director
25 March 2015
Resigned Leo, Jose as Director
31 December 2014
Resigned O'Sullivan, James Christopher as Director
1 September 2014
Resigned Lopez Soria, Fidel as Director
12 August 2014
Appointed O'Sullivan, James Christopher as Director
12 August 2014
Resigned O'Sullivan, James Christopher as Director
30 June 2014
Resigned Matthews, Colin Stephen as Director
10 December 2013
Appointed Ballentine, Ian Crawford as Director
1 November 2013
Resigned Morgan, Terence David as Director
28 January 2013
Appointed Stannett, Paula as Director
25 January 2013
Resigned Rodford, Fiona Madeleine as Director
31 October 2012
Resigned Morgan, Steven Robert as Director
8 October 2012
Appointed Lopez Soria, Fidel as Director
8 October 2012
Appointed Matthews, Colin Stephen as Director
8 October 2012
Appointed Gilthorpe, Charlotte Emma as Director
8 October 2012
Appointed Harbord, Clare Mary Petre as Director
8 October 2012
Appointed Rodford, Fiona Madeleine as Director
8 October 2012
Appointed O'Sullivan, James Christopher as Director
8 October 2012
Appointed Clark, Neil Derek as Director
8 October 2012
Appointed Hui, Carol as Director
29 August 2011
Appointed Boivin, Normand as Director
30 June 2011
Resigned Cullen, Nicholas John as Director
10 June 2011
Appointed Morgan, Terence David as Director
31 August 2010
Resigned Ooi, Shu Mei as Secretary
9 March 2010
Resigned Brown, Michael William Tuke as Director
9 March 2010
Appointed Cullen, Nicholas John as Director
21 September 2009
Resigned Johnston, David Ian as Director
31 July 2009
Appointed Brown, Michael William Tuke as Director
31 July 2009
Appointed Holland Kaye, John William as Director
31 July 2009
Resigned Herga, Robert David as Director
31 July 2009
Appointed Johnston, David Ian as Director
31 July 2009
Appointed Morgan, Steven Robert as Director
31 July 2009
Resigned Sanchez Salmeron, Luis Angel as Director
28 November 2008
Resigned Welch, Susan as Secretary
28 November 2008
Appointed Ooi, Shu Mei as Secretary
31 May 2008
Resigned Bullock, Mark William as Director
31 March 2008
Resigned Nelson, Stephen Keith James as Director
21 September 2007
Appointed Sanchez Salmeron, Luis Angel as Director
19 July 2007
Resigned Douglas, Anthony John as Director
19 January 2007
Appointed Bullock, Mark William as Director
20 November 2006
Resigned Temple, John Michael as Director
4 October 2006
Appointed Leo, Jose as Director
4 October 2006
Resigned Ewing, Margaret as Director
13 July 2006
Appointed Nelson, Stephen Keith James as Director
13 July 2006
Resigned Clasper, Michael as Director
1 June 2006
Resigned Rowson, Rachel as Secretary
1 June 2006
Appointed Welch, Susan as Secretary
1 March 2006
Appointed Douglas, Anthony John as Director
1 March 2006
Resigned Kong, Janis Carol as Director
3 November 2005
Resigned Lewis, Maria Bernadette as Secretary
3 November 2005
Appointed Rowson, Rachel as Secretary
1 February 2004
Resigned Long, Jonathan David as Director
1 February 2004
Appointed Ewing, Margaret as Director
1 February 2004
Resigned Wilkinson, Stephen as Director
1 February 2004
Resigned Woodruff, Christopher Brian as Director
1 February 2004
Resigned Rae, Gordon Edward as Director
1 February 2004
Resigned Smith, Eryl Martin as Director
1 February 2004
Resigned Aughwane, Keith Ronald as Director
1 February 2004
Resigned Fox, Paul as Director
31 August 2003
Resigned Stent, John Julian as Director
8 June 2003
1 April 2003
Resigned Murphy, Vernon Leslie as Director
1 April 2003
Resigned Stewart, Christine as Director
31 March 2003
Resigned Bradley, Jennifer Agnes as Director
13 August 2002
Resigned Dryland, John Andrew as Director
13 August 2002
Appointed Smith, Eryl Martin as Director
1 April 2002
Appointed Stent, John Julian as Director
1 April 2002
Resigned Smith, Eryl Martin as Director
1 January 2002
Appointed Smith, Eryl Martin as Director
29 October 2001
Resigned Riches, Mark Stephen as Director
29 October 2001
Appointed Woodruff, Christopher Brian as Director
8 October 2001
Appointed Kong, Janis Carol as Director
8 October 2001
Resigned Cato, Roger as Director
26 July 2001
Appointed Murphy, Vernon Leslie as Director
20 July 2001
Appointed Clasper, Michael as Director
2 June 2001
Resigned Thomas, Alun Martin as Director
14 May 2001
Appointed Rae, Gordon Edward as Director
1 February 2001
Appointed Aughwane, Keith Ronald as Director
3 July 2000
Resigned Bradley, David as Director
1 May 2000
Appointed Thomas, Alun Martin as Director
7 November 1999
Resigned Egan, John Leopold, Sir as Director
1 February 1999
Appointed Riches, Mark Stephen as Director
1 February 1999
Resigned Hargrave, Colin as Director
20 November 1998
Appointed Herga, Robert David as Director
31 July 1998
Resigned Stewart, Ian Mccutcheon as Director
20 July 1998
Appointed Bradley, David as Director
31 May 1998
Resigned Maine, Michael Peter as Director
1 March 1998
Appointed Temple, John Michael as Director
1 January 1998
Appointed Long, Jonathan David as Director
1 January 1998
Resigned Hill, Andrew Hemming as Director
1 November 1997
Resigned Roberts, Michael James as Director
1 November 1997
Appointed Stewart, Christine as Director
16 September 1997
Resigned Williams Hamer, Gabrielle Mary as Secretary
16 September 1997
Appointed Lewis, Maria Bernadette as Secretary
26 August 1997
Appointed Hargrave, Colin as Director
1 August 1997
Appointed Wilkinson, Stephen as Director
1 August 1997
Resigned West, Anthony John as Director
1 July 1997
Resigned Williams, David Henry as Director
30 June 1997
Resigned Stent, John Julian as Director
31 May 1996
Resigned Knowles, James Robert as Director
31 January 1996
Appointed Williams, David Henry as Director
15 December 1995
Appointed Williams Hamer, Gabrielle Mary as Secretary
15 December 1995
Resigned Rowson, Rachel as Secretary
15 June 1995
Resigned Lott, Peter John as Secretary
27 February 1995
Appointed Lott, Peter John as Secretary
9 February 1995
Appointed Dryland, John Andrew as Director
9 February 1995
Appointed Bradley, Jennifer Agnes as Director
9 February 1995
Appointed Fox, Paul as Director
1 January 1995
Appointed Hill, Andrew Hemming as Director
11 June 1993
Appointed Maine, Michael Peter as Director
25 February 1992
Appointed Hodgkinson, Michael Stewart, Sir as Director
25 February 1992
Appointed Stewart, Ian Mccutcheon as Director
25 February 1992
Appointed West, Anthony John as Director
18 November 1991
Appointed Knowles, James Robert as Director
18 November 1991
Appointed Cato, Roger as Director
1 November 1991
Resigned Gibson, John Michael Barry as Director
2 September 1991
Resigned Howard, Katherine as Director
2 September 1991
Appointed Stent, John Julian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06458657

Holdings 2

Companies where Heathrow Airport Limited is registered as a person with significant control

Active
Active

Filings 1287

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
13 October 2026Appointment of a director
17 September 2026Director's details changed
24 August 2026Registration of a charge
Show all 1287 filings

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